Using the established platform from the International Diplomas in GRC and AML, the programmes offered in Hong Kong incorporate jurisdiction-specific workshop material, keeping the focus on the role you are undertaking, within a competency based framework. With workshops spaced over weekends and evenings, these courses are user-friendly and ensure you will remain ahead in this increasingly competitive field.
ICA offers niche and introductory courses in Hong Kong:
Advanced
Intermediate
Specialist
Introductory
Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.